Summer CBP Cash Seizure News Roundup

It’s been a busy summer for customs and trade law attorneys. Enforcement by U.S. Customs & Border Protection has been up across the board. There’s been some news releases by CBP, but many I haven’t had time to post here and provide the usual analysis. Instead of letting them all out over the next few weeks, to catch myself I am just going to do a cash seizure news roundup of stories that I did not get to this summer.

Hold on tight, here we go:

CBP seizes $1.6 Million inside Propane Gas Tank

On May 23, U.S. Coast Guard Sector San Juan requested assistance from a CBP Air and Marine Operations (AMO) Marine Patrol Unit for a reported disabled vessel.   A CBP marine unit found a vessel dead in the water 16 miles southwest of Cabo Rojo, with two men from the Dominican Republic on-board.

The vessel and its occupants were navigating to to Santo Domingo from the British Virgin Islands, when the vessel’s engine failed.

The boat was for an inspection by CBP. A CBP canine alerted to the presence of a familiar odor from a large propane gas tank.  Inside the tank the CBPO, AMO agent and U.S. Homeland Security Investigations (HSI) Special Agents discovered large sums of U.S. currency. 

The undeclared currency totaled $1,638,700. CBP seized the currency under failure to declare and bulk cash smuggling laws.

See the full story here.

$3.7 Million Abandoned Cash Seized in Puerto Rico

In July, CBP patroling waters around Puerto Rico “detected a vessel navigating without lights” towards the U.S. Virgin Islands. [ . . . ] The vessel abruptly turned around [and landed] landing the vessel . . . [CBP and other federal agency agents] pursued the vessel and its occupants, who were seen unloading duffle bags from the vessel, immediately abandoning their cargo and absconding. The agents found five abandoned duffle bags containing bulk US currency. U.S. Customs and Border Protection Agents, along with agents of the Drug Enforcement Administration (DEA), seized Sunday $3.7 million in undeclared currency found inside five duffle bags on board an abandoned vessel near the coast of Fajardo. The undeclared currency totaled $3,700,000. CBP seized the currency under failure to declare and bulk cash smuggling laws. See the full story here

$372k in Beach Duffle Bag Seized in St. Thomas (USVI)

In July [CBP agents] “received a call a concerned citizen about a suspicious boat, making landfall in Bordeaux Bay, St. Thomas. The caller stated that three men were onboard and intentionally beached a 20ft Boston Whaler. The [agents] responded by vehicle to the area and noticed a single duffel bag still sitting in the sand near the boat with a Puerto Rico registration. Agents conducted a sweep of the area but were unable to locate any of the suspects. Inside the duffel bag, agents found an undetermined amount of cash in vacuum-sealed packages.  The undeclared currency totaled $372,000.  U.S. Homeland Security Investigations assumed custody of the seized currency and investigation.

See the full story here  

Agents Seize Over $100k in Bulk Cash

On May 20, CBP agents conducted a vehicle stop on a 2007 Silver Honda Element traveling westbound on Interstate 8, near Sunrise Highway.

After a brief interview, agents determined that a 33-year-old male driver and his 28-year-old female passenger were Mexican citizens with the proper paperwork to enter and work in the United States.  However, during a Border Patrol canine detection search, the canine alerted to the interior of the vehicle. 

Agents discovered 53 bundles of cash totaling $102,998, hidden in a space around the gear selector and behind the speakers of the vehicle. Agents placed the man and woman under arrest and they will be held pending criminal proceedings.

See the full story here.

$100,00 seized near Blythe, California

[A]gents conducted a vehicle stop on a four-door sedan traveling eastbound on Interstate 10. Agents requested, and were granted consent, to search the vehicle after the driver, a male 23-year-old United States citizen, admitted to having drug paraphernalia. During the search, agents located a trash bag containing $96,565 in cash concealed in the rear compartment of the vehicle. Additional evidence was discovered in the vehicle linking the money to drug smuggling activities. The driver claimed that the cash did not belong to him and it was seized by agents.

See the full story here.